AMERANG LIMITED

Company number 08606505

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(6 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(32 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
25 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
27 Jul 2015	MR04	Satisfaction of charge 086065050001 in full	(1 page)
13 May 2015	AP03	Appointment of Mr Mark Henley as a secretary on 13 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Stephen Mussett as a secretary on 13 May 2015	(1 page)
12 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
25 Feb 2015	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
22 Feb 2014	MR01	Registration of charge 086065050002	(10 pages)
05 Dec 2013	MR01	Registration of charge 086065050001	(42 pages)
19 Aug 2013	AP03	Appointment of Mr Stephen Mussett as a secretary	(1 page)
19 Aug 2013	AP01	Appointment of Mr Nicholas Julian Moss as a director	(2 pages)
22 Jul 2013	CERTNM	Company name changed pinehurst 104 LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-15	(2 pages)
22 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)